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Ministry of Cooperation
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MULTI-STATE COOPERATIVE SOCIETIES
A list of Multi-State Cooperative Credit Societies against whom windingup process under Section 86 of the Multi State Cooperative Societies  Act, 2002 is taken and a Liquidator has been appointed, is given overleaf. In most of these societies, liquidation process is hampered due to non-availability of records, closure of society office, absconding promoters or being in jail, besides others.
An amount of Rs. 96.23 crore has been refunded to 43,940 depositors.
List of multi-State credit cooperative societies against whom action for winding up under Section 86 of the MSCS Act, 2002 has been taken and Liquidator has been appointed
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Sl.No.
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Name of the Society
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State
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1.
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Silver Finance & Credit Cooperative Society Ltd., U.T. of Chandigarh
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Chandigarh
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2.
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Adarsh Credit Cooperative Society Ltd., Ahmedabad, Gujarat
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Gujarat
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3.
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The Pfizer Employees Co-operative Credit Society Limited, Mumbai, Maharashtra
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Maharashtra
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4.
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BhandaraLaxmi Multi State Credit Co-operative Society Limited, Bhandara,
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Maharashtra
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Maharashtra
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5.
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ShriMahalaxmi Multi State Coop. Credit Society Ltd., Mumbai, Maharashtra
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Maharashtra
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6.
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Shree Dhokeshwar Multi State Urban Cooperative Credit Society Ltd., Ahmednagar,
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Maharashtra
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Maharashtra
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7.
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ShubhKalyan Multi State Cooperative Credit Society ltd., Osmanabad, Maharashtra
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Maharashtra
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8.
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Kolpe-Patil Multi State Cooperative Credit Society Ltd., Pune, Maharashtra
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Maharashtra
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9.
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Shrinath Multi State Urban Cooperative Credit Society Ltd., Ahmednagar,
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Maharashtra
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Maharashtra
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10.
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Aditya Aarthik Niyojan Multi State Cooperatrive Credit Society Ltd., Pune,
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Maharashtra
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Maharashtra
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11.
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Bhaichand Hirachand Raisoni Multi State Cooperative Credit Society Ltd., Jalgaon,
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Maharashtra
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Maharashtra
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12.
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Success Valley Credit Cooperative Society Ltd., Shakarpur, Delhi
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New Delhi
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13.
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Jyoti Credit & Savings Swablambi Sahakari Samiti Ltd., Mathura Road, New Delhi
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New Delhi
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14.
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HBN Credit Cooperative Society Ltd., PashimVihar, New Delhi
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New Delhi
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15.
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Crown Credit Cooperative Society Ltd., Dwarka, Delhi
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New Delhi
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16.
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Arthatatwa Multi State Credit Coop. Society Ltd., Bhubaneswar, Odisha
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Odisha
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17.
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Swastik India Multi State Credit Cooperative Society ltd., Bhubaneswar, Odisha
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Odisha
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18.
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Mideast Multi State Credit Cooperative Society Ltd., Bhubaneswar, Odisha
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Odisha
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19.
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Utkal Multi State Credit Cooperative Society Ltd., Bhubaneshwar, Odisha
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Odisha
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20.
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Sai Kishore Multi State Credit Cooperative Society Ltd., Bhubaneswar, Odisha
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Odisha
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21.
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Rajiv Gandhi Memorial Multi-State Credit Cooperative Society Ltd., Bhubaneswar,
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Odisha
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Odisha
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22.
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SLB Multistate Credit Cooperative Society Ltd., Bhubaneshwar, Odisha
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Odisha
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23.
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Vista Credit Cooperative Society Ltd., Bhubaneshwar, Odisha
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Odisha
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24.
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Micro Finance Credit Cooperative Society Ltd., Bhubaneswar, Odisha
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Odisha
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25.
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Green India Multi State Members Credit Cooperative Society Ltd., Ganjam, Odisha
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Odisha
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26.
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Bhavishya Credit Cooperative Society Ltd., Udaipur, Rajasthan
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Rajasthan
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27.
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Marwar Urban Credit Cooperative Society Ltd., Barmer, Rajasthan
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Rajasthan
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28.
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Arbuda Credit Cooperative Society Ltd., Dist. Sirohi, Rajasthan
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Rajasthan
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29.
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Power Build Home Credit Cooperative Society Ltd. Jodhpur, Rajasthan
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Rajasthan
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30.
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Sundaram Credit Cooperative Society Ltd., Sirohi, Rajasthan
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Rajasthan
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31.
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Sanjivani Credit Cooperative Society Ltd., Barmer, Rajasthan
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Rajasthan
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32.
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ShriKheteshwar Urban Credit Cooperative Society Ltd., Sirohi, Rajasthan
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Rajasthan
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33.
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Bharti Credit Cooperative Society Ltd., Ajmer, Rajasthan
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Rajasthan
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34.
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Apeshwar Credit Cooperative Society Ltd., Sirohi, Rajasthan
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Rajasthan
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35.
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Argosy Credit Cooperative Society Ltd., Sirohi, Rajasthan
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Rajasthan
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36.
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Sahyog Credit Cooperative Society Ltd., Sirohi, Rajasthan
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Rajasthan
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37.
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Capital Credit Cooperative Multi State Society Ltd., Firozabad, Uttar Pradesh
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Uttar Pradesh
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38.
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Anant-Nidhi Credit Cooperative Society Limited, Lucknow, Uttar Pradesh
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Uttar Pradesh
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39.
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Gab Gramya Vikas Credit Cooperative Society Ltd., Lucknow, Uttar Pradesh
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Uttar Pradesh
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40.
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Prithvi Credit Cooperative Society Limited, Lucknow, Uttar Pradesh
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Uttar Pradesh
This was stated by the Minister of Cooperation, Shri Amit Shah in a written reply to a question in the Rajya Sabha today.